ALL DESIGN LONDON LIMITED
12127722Architectural activities
ALL DESIGN LONDON LIMITED
Architectural activities
Contact & Details
Contact
Registered Address
Brook Hall Brook Street Warwick CV34 4BL England
Full company profile for ALL DESIGN LONDON LIMITED (12127722), an active property, infrastructure and construction company based in Warwick, England. Incorporated 29 Jul 2019. Architectural activities. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£47.61k
Net Assets
-£794.44k
Total Liabilities
£1.15M
Turnover
£306.34k
Employees
3
Debt Ratio
324%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lampard, Michael John | Director | British | United Kingdom | 29 Jul 2019 | Active |
| Round, Ben | Director | British | England | 3 Dec 2019 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Corstorphine And Wright Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Marcos Robert Rosello
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Marcos Robert Rosello
Ceased 24 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jun 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with updates | |
| 4 Jun 2026 | Persons With Significant Control | Cessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026 | |
| 4 Jun 2026 | Officers | Termination of Marcos Rosello as director on 24 Apr 2026 | |
| 12 May 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 27 Apr 2026 | Persons With Significant Control | Marcos Robert Rosello notified as a person with significant control |
Confirmation statement made on 1 Mar 2026 with updates
Cessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026
Termination of Marcos Rosello as director on 24 Apr 2026
Mortgage Satisfy Charge Full
Marcos Robert Rosello notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with updates
2 weeks ago on 6 Jun 2026
Cessation of Marcos Robert Rosello as a person with significant control on 24 Apr 2026
3 weeks ago on 4 Jun 2026
Termination of Marcos Rosello as director on 24 Apr 2026
3 weeks ago on 4 Jun 2026
Mortgage Satisfy Charge Full
1 months ago on 12 May 2026
Marcos Robert Rosello notified as a person with significant control
1 months ago on 27 Apr 2026